About

Registered Number: 11005928
Date of Incorporation: 10/10/2017 (6 years and 8 months ago)
Company Status: Active
Registered Address: 30 St. Mary Axe, London, EC3A 8BF,

 

Having been setup in 2017, Volante International Ltd have registered office in London, it's status is listed as "Active". Bains, Talbir Singh, Drew, Christopher John, Janak, Deepti, Williams, Adrian Charles Harold, Donnet, James Cameron, Probert, Jeremy Ross are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINS, Talbir Singh 10 October 2017 - 1
DREW, Christopher John 15 March 2018 - 1
JANAK, Deepti 01 October 2020 - 1
DONNET, James Cameron 15 March 2018 30 June 2019 1
PROBERT, Jeremy Ross 21 June 2018 13 May 2019 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Adrian Charles Harold 10 October 2017 19 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AP01 - Appointment of director 03 July 2020
TM02 - Termination of appointment of secretary 20 May 2020
CS01 - N/A 14 October 2019
PSC02 - N/A 10 September 2019
PSC09 - N/A 10 September 2019
SH01 - Return of Allotment of shares 06 September 2019
AA - Annual Accounts 30 August 2019
RESOLUTIONS - N/A 29 August 2019
AD01 - Change of registered office address 07 August 2019
TM01 - Termination of appointment of director 30 June 2019
TM01 - Termination of appointment of director 21 May 2019
AD01 - Change of registered office address 01 April 2019
PSC08 - N/A 11 March 2019
PSC07 - N/A 25 February 2019
PSC07 - N/A 25 February 2019
CS01 - N/A 18 October 2018
PSC01 - N/A 18 October 2018
PSC01 - N/A 18 October 2018
PSC09 - N/A 11 October 2018
AA01 - Change of accounting reference date 04 September 2018
AP01 - Appointment of director 02 July 2018
RESOLUTIONS - N/A 30 April 2018
CH03 - Change of particulars for secretary 28 March 2018
AD01 - Change of registered office address 26 March 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 26 March 2018
CH01 - Change of particulars for director 26 March 2018
AP01 - Appointment of director 20 March 2018
AP01 - Appointment of director 20 March 2018
AD01 - Change of registered office address 20 November 2017
NEWINC - New incorporation documents 10 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.